Search for: "Unknown Collars"
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24 Apr 2024, 6:19 am
Whether those efforts will be successful in blocking the regulations from taking effect before their effective date (as what happened in 2016) is unknown. [read post]
8 Mar 2024, 12:32 pm
In the keynote speech she gave yesterday (March 7) at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a pilot program that could dramatically change the landscape of whistleblower rewards going forward. [read post]
7 Mar 2024, 3:20 pm
“We’re planning something new: a DOJ-run whistleblower rewards program,” Monaco announced in a speech at American Bar Association’s 39th National Institute on White Collar Crime. [read post]
15 Dec 2023, 12:17 pm
Jodi Kantor and Adam Liptak of the New York Times have published a remarkable story about Dobbs that reports on private correspondences, votes at conference, and more. [read post]
31 Aug 2023, 10:08 am
Whether those legal challenges will be successful in blocking any final regulations (like what happened in 2016) is unknown. [read post]
25 Aug 2023, 2:30 am
What, if anything, can we do about this problem of the unknown core? [read post]
5 Jun 2023, 8:12 pm
On an unknown date prior to May 20, 2023, but subsequent to January 1, 2023, the defendant affixed a collar to Bear Number 119 which contained a camera. [read post]
26 Apr 2023, 9:01 pm
Key facts may be uncertain, unknown, and rapidly evolving. [read post]
7 Apr 2023, 5:01 am
There are too many known unknowns. [read post]
5 Dec 2022, 8:38 am
At present, the most universal priority for law departments is “controlling outside counsel costs” per 85% of respondents to the most recent TR Legal Department Operations Index. [read post]
26 Oct 2022, 7:59 am
In recent years, the Supreme Court has expressed misgivings about white-collar prosecutions under broadly worded statutes. [read post]
10 Oct 2022, 7:03 am
Think about it.We have addressed social media, trials, and decision making before: Courtrooms & Crime Fiction: Chik-Fil-A, Core Unknowns and the Presumption of Guilt [read post]
12 Aug 2022, 3:09 pm
While originally conceived in the context of white-collar crime, § 1519’s use has been upheld in a wide variety of circumstances. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
17 Apr 2022, 2:58 am
The basis for the alert is unknown, and indeed, may not be for anything more than the desire of a cop to interview someone. [read post]
24 Feb 2022, 9:50 am
Unknown to either group was the fact that an FBI informant was present and recorded the meeting. [read post]
13 Jul 2021, 5:30 am
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]
10 Jul 2021, 7:00 am
The highly problematic collaboration is a cocktail that threatens democracy with a hitherto unknown level of contempt. [read post]
10 Jul 2021, 7:00 am
The highly problematic collaboration is a cocktail that threatens democracy with a hitherto unknown level of contempt. [read post]
30 Jun 2021, 3:00 am
White Collar Wire, Public Corruption Trials The plea. [read post]
